Henrique Forssell

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    High-Value International Recovery: Tips (Part One)

    In this video, leading international fraud and value recovery attorneys take questions and discuss emerging and dominant issues that impact one's ability to be successful and effective. This session was intended to be informal and interactive and represented an opportunity for the audience to have their questions answered by experts who have 'been there, seen it, done it'. Speakers: Danny Ong (Rajah & Tann), Greg Grossman (Sequor Law), Henrique Forssell (Duarte Forssell Advogados), Rebecca Hume (Gateley Legal)

    SPS Corp I – Fundo de Investimento em Direitos Creditórios Não Padronizados v. Citibank et al: Discovery Application

    Application by SPS Corp I - Fundo de Investimento em Direitos Creditórios Não Padronizados, described as "a Brazilian special purpose fund owned by passive investors and exclusively managed by the company SPS Capital Gestão de Recursos Ltda.", to take discovery from Citibank, N.A., The Bank of New York Mellon Corporation, Société Générale, HSBC Bank USA, N.A., BNP Paribas USA, JPMorgan Chase Bank, N.A., Barclays Bank, Bank of America, N.A., Wells Fargo Bank, N.A., The Clearing House Payments Company LLC, The Claridge's Company LLC, Manhattan Skyline Management Corp., Gabrielle Miranda Fischer, LIM College, Katherine Holman, Humphrey Willard, Andrew M. Klinger, Langen & Langen, P.A., Katz & Matz, P.C., and Tellulah LLC for use in legal proceedings in São Paulo, Brazil involving Eduardo Fischer, described as "a well-known figure of the Brazilian advertising industry" who is suspected of "concealing his assets to defraud his creditors" using entities in Angola, Argentina, Brazil, British Virgin Islands, Colombia, Delaware, Florida, and Portugal, filed at the U. S. District Court for the Southern District of New York.